867 results for "July 29 2014"
Page 35 of 35
EFTA00085930.pdf
...RQST DUP/EXTENSION/TEMPORARY
ACCEPTED
9736
08/04/2014
2
5. TEMPORARY CERTIFICATE
ACCEPTED
9084
08/04/2014
2
6. REGISTRATION RENEWAL APP
ACCEPTED
4974
07/14/2014
2
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
CONT
MAIN A/W
+PAGE PREV...
EFTA00117643.pdf
...Does it sound
right that he was placed on suicide watch on or
around July 23, 2019? And returned to the SHU
on or around July 30, 2019?
MS.
: Yes.
MR.
That sounds about right?
MS.
Mm-hmm.
MR.
And at that time, was
Epstein as si ned another cellmate...
EFTA00237405.pdf
...Europe Area GDP growth
was modestly positive in 2014 and is forecast to grow 1.5% in 2015.
Euro Area GDP Growth'
1.6%
3.5%
It
0.9%
-0.8%
2011
2012
2013
2014
2013F
However, GDP growth rates by country vary. Growth in the UK and Germany reflect...
EFTA00117759.pdf
...Does it sound
14
right that he was placed on suicide watch on or
15
around July 23, 2019? And returned to the SHU
16
on or around July 30, 2019?
17
MS. NOEL: Yes.
18
MR.
: That sounds about right?
19
MS. NOEL: Mm-hmm.
20
MR.
: And at...
EFTA00604465.pdf
...CLEARED FUNDS MUST BE IN THE PARTNERSHIP'S ACCOUNT TWO BUSINESS DAYS PRIOR TO
THE DATE ON WHICH THE INVESTOR IS ADMITTED TO THE PARTNERSHIP OR NO LATER
THAN JULY 5, 2017.
As of the date hereof, approved countries that are members of the Financial Action Task Force on Money...
EFTA00617635.pdf
...BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES ACT') OF THE UNITED STATES OF AMERICA...
EFTA00148034.pdf
...Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland...
EFTA00314991.pdf
...524, 29 L.Ed.
746 (1886). Accordingly, "Etlhe Government's interest in
preventing the entry of unwanted persons and effects is at its
zenith at the international border." Flores—Montano, 541 U.S.
at 152, 124 S.Ct. 1582.
To effectuate this interest, the Supreme Court has recognized
a broad...
EFTA00111830.pdf
...I believe the dates were from
EFTA00111831
9
10
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
July of 2004 to November 27 or November 26 of
2005.
MR.
Okay. Great. And then...
EFTA00126362.pdf
...I believe the dates were from
EFTA00126369
LIMITED OFFICIAL USE
1
July of 2004 to November 27 or November 26 of
2
2005.
3
MR.
: Okay. Great. And then,
4
you said you were in the - did you say the
5
Army?
6
MR.
:
Yes.
7
MR.
: And what was...
EFTA00237385.pdf
...Be sure to complete all sections of the Investor Application Form
Financial Advisors/Branch Managers
• Effective July 1, 2014, FATCA compliant tax forms are required for clients to execute new
investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related
submission instructions.
• Please refer to the...
EFTA00601828.pdf
...Any such appointment of a successor may be revoked by
instrument in writing so filed by the person who made the appointment at any time before
29
Dock US1.84890911v16 019346-00003
EFTA00601858
the successor qualifies, and any revoked appointment may be superseded by a new
appointment. Notwithstanding the foregoing...
EFTA00059973.pdf
...18
: "In 2014, he was
19 transferred to the Metropolitan Detention
20 Center, MDC, in Brooklyn, to Captain at MCC,
21 his current position, where he over -". Or
22 sorry.
23
: Yeah. There's a lot missing
24 in between there.
25
: Yeah, yeah.
EFTA00059988
17
1
: Yeah. Right.
2...
EFTA00236793.pdf
...Be sure to complete all sections of the Investor Application Form
Financial Advisors/Branch Managers
•
Effective July 1, 2014, FATCA compliant tax forms are required for clients to execute new
investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related
submission instructions.
•
Please refer to the...
EFTA00237816.pdf
...The withholding tax will be phased in
beginning July 1, 2014 (with gross proceeds subject to the withholding tax after December
31, 2016).
ML281817-MAXWELL
-46-
CONFIDENTIAL
UBSTERRAMAR00002312
EFTA00237868
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments of non-U.S. source...
EFTA00236853.pdf
...The withholding tax will be phased in
beginning July 1, 2014 (with gross proceeds subject to the withholding tax after December
31, 2016).
MAXWELL
-46-
CONFIDENTIAL
UBSTERRAMAR00001259
EFTA00236905
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments of non-U.S. source income...
EFTA00292277.pdf
...In February 2014, the OECD announced the 'Common Reporting Standard' ("CRS'), intended to become an
international standard for financial account reporting. The CRS requires the collection by each participant jurisdiction of
information regarding tax residents of other CRS participant jurisdictions. In October 2014, the Cayman Islands
Government signed up to...
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